CH01 |
On 2023-10-10 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-10 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-10-10 secretary's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 26th, June 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 11th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-10-31
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-10-31
filed on: 25th, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-10-31
filed on: 16th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1a Tring Business Estate Upper Icknield Way Tring HP23 4JX. Change occurred on 2017-11-02. Company's previous address: Pelerins Beechwood Drive Aldbury Nr Tring Herts HP23 5SB.
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-10-31
filed on: 19th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 31st, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-25
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-10-31
filed on: 26th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-25
filed on: 22nd, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 16th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-25
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-06: 9.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-10-31
filed on: 25th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-25
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 17th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-25
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-10-31
filed on: 29th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-25
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-10-31
filed on: 2nd, August 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-22 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-25
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-11-22 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-10-31
filed on: 1st, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-10-30 - Annual return with full member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-10-31
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/09/2008 from the walled garden stocks road aldbury tring hertfordshire HP23 5RZ
filed on: 2nd, September 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2006-10-31
filed on: 29th, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-10-31
filed on: 29th, August 2007
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/08/07 from: torrington house, 47 holywell hill, st albans herts AL1 1HD
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: torrington house, 47 holywell hill, st albans herts AL1 1HD
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to 2006-12-13 - Annual return with full member list
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-12-13 - Annual return with full member list
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 9th, August 2006
| resolution
|
|
88(2)R |
Alloted 8 shares from 2005-10-25 to 2005-10-25. Value of each share 1.00 £, total number of shares: 9.
filed on: 25th, May 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares from 2005-10-25 to 2005-10-25. Value of each share 1.00 £, total number of shares: 9.
filed on: 25th, May 2006
| capital
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-24 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-24 New secretary appointed;new director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-24 New secretary appointed;new director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-24 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 25th, October 2005
| incorporation
|
Free Download
(20 pages)
|